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FP LUX SCURF DYKE SOLAR LIMITED

Company number 11761629

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2024 AA Full accounts made up to 31 December 2023
01 Jul 2024 SH01 Statement of capital following an allotment of shares on 24 June 2024
  • GBP 17,696,000
31 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
01 Sep 2023 MR01 Registration of charge 117616290002, created on 25 August 2023
01 Sep 2023 MR01 Registration of charge 117616290003, created on 25 August 2023
31 Aug 2023 MR01 Registration of charge 117616290001, created on 25 August 2023
17 Aug 2023 MA Memorandum and Articles of Association
17 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2023 AA Full accounts made up to 31 December 2022
15 Feb 2023 CS01 Confirmation statement made on 10 January 2023 with updates
16 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 December 2022
  • GBP 5,382,524
05 Jan 2023 PSC08 Notification of a person with significant control statement
23 Dec 2022 PSC07 Cessation of Baywa R.E. Uk Limited as a person with significant control on 22 December 2022
23 Dec 2022 CERTNM Company name changed scurf dyke solar LIMITED\certificate issued on 23/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-22
23 Dec 2022 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 16/01/2023.
23 Dec 2022 AP01 Appointment of Dr Nils Elias Hammon as a director on 22 December 2022
23 Dec 2022 TM01 Termination of appointment of John Frank Milligan as a director on 22 December 2022
23 Dec 2022 TM01 Termination of appointment of Gordon Alan Macdougall as a director on 22 December 2022
23 Dec 2022 AP01 Appointment of Mr Pawan Kumar Sharma as a director on 22 December 2022
30 Aug 2022 AA Full accounts made up to 31 December 2021
25 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
20 Jan 2022 CH01 Director's details changed for Mr John Frank Milligan on 10 January 2022
20 Jan 2022 CH01 Director's details changed for Mr Gordon Alan Macdougall on 10 January 2022
20 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-19
21 Jul 2021 PSC07 Cessation of Jbm Solar Projects (Uk) Ltd as a person with significant control on 16 July 2021